KYBE — See who's really behind any company

Company dossier

SHEARBIDE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-07-22
KYBE ID: HE345460 · HE345460 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSHEARBIDE ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE345460

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-07-22

DRCIP data.gov.cy

Registered addressΝικηφόρου Φωκά, 6,, Flat 001,, 1016, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

750 GREPO HOLDING LTDactive BPI HOLDING LIMITEDactive CANAUDLE HOLDINGS LIMITEDstrike_off KRIESCENDOS INVESTMENTS LIMITEDdissolved MARLIND INDUSTRIES LTDactive NAVIDOMO SERVICES LIMITEDdissolved S.A.G. INVEST. & HOLDINGS LIMITEDactive STOREN LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

NAVIDOMO SERVICES LIMITEDShared registered address · 5 share this KRIESCENDOS INVESTMENTS LIMITEDShared registered address · 5 share this STOREN LTDShared registered address · 5 share this S.A.G. INVEST. & HOLDINGS LIMITEDShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
ΕΡΩΤΟΚΡΙΤΟΣ ΑΛΕΞΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΣΠΥΡΙΔΩΝ ΘΕΟΔΩΡΟΠΟΥΛΟΣ	director	—	Cyprus registry
BIZSERVE SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100